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Stampede Capital Ltd - DVR - 570005 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

Pursuant to the regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate duly signed by authorized person of our Registrar & Share Transfer Agent viz; Venture Capital and Corporation Investment Private Limited, for the Half year ended March 31, 2021.
16-04-2021
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Stampede Capital Ltd - DVR - 570005 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Abhishek JainDesignation :- Company Secretary and Compliance Officer
10-04-2021
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Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to provisions of Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of Postal Ballot Notice published in the following newspapers: a. Financial Express. (English) b. Nava Telangana. (Telugu)
07-04-2021
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Stampede Capital Ltd - DVR - 570005 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

With reference to the captioned subject and pursuant to Section 110 of the Companies Act, 2013 please find enclosed Postal Ballot Notice sent to the members electronically on 06th April, 2021 to approve Change in Main Object Clause by inserting 3 (Three) New Clauses in Clause III (A) of the Memorandum of Association of the Company by passing Special Resolution in accordance with the provisions of Companies Act, 2013.
06-04-2021
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Stampede Capital Ltd - DVR - 570005 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation of Notice of Postal Ballot under Regulations30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject and pursuant to Section 110 of the Companies Act, 2013 please find enclosed Postal Ballot Notice sent to the members electronically on 06th April, 2021 to approve Change in Main Object Clause by inserting 3 (Three) New Clauses in Clause III (A) of the Memorandum of Association of the Company by passing Special Resolution in accordance with the provisions of Companies Act, 2013.
06-04-2021
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Stampede Capital Ltd - DVR - 570005 - Outcome Of Board Meeting Held On 05Th Day Of April, 2021 For Change Of Main Object Clause Of The Company

ln accordance with the Regulation 30 read with Part A of Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors in their meeting held today have considered and approved the following: a. Change in Main Object Clause by inserting 3 (Three) New Clauses in Clause III (A) of the Memorandum of Association of the Company subject to approval of members of the Company through Postal Ballot and other requisite approval and permissions as applicable in accordance with the provisions of Companies Act, 2013. b. Approval of Notice of Postal Ballot seeking the consent of the Members for approval of Change in Main Object Clause of the Memorandum of Association of the Company. c. The Cut-off date for voting is 02nd Day of April, 2021. Accordingly, all the Shareholders as on this date will be entitled to vote on the resolutions proposed in the Notice of the Postal Ballot.
06-04-2021
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Stampede Capital Ltd - DVR - 570005 - Closure of Trading Window

As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 2019, effective July 25, 2019, the 'Trading Restriction Period' shall be made applicable from the end of quarter till 48 hours after declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the company has been closed with immediate effect i.e. immediately on close of Trading Hours on BSE and NSE on Wednesday, 31st March, 2021 and shall be opened 48 hours after the declaration of Audited Financial Results along with Audit Report of the Company for the Quarter and Year ended 31st March, 2021.
31-03-2021
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Stampede Capital Ltd - DVR - 570005 - Intimation Of Restoration Of Trading Right Of Stampede Capital Limited

In continuation of vide E-mail dated March 01, 2021 and Circular Ref. No. NSE/COMP/47558 dated March 09, 2021 of the National Stock Exchange of India Limited (NSE) has withdrawn trading rights of the Company W.E.F March 1, 2021 and as part of the joint uniform action prescribed under SEBI''s circular dated Dec 17, 2018 (Ref SEBI/HO/MIRSD/DOP/CIR/P/2018/153). We wish to inform that the National Stock Exchange of India Limited has restored the trading rights of Stampede Capital Limited with immediate effect. Further also, please find enclosed herewith circular for restoration of trading right of the Stampede Capital Limited vide Ref. No: NSE/COMP/47693.
20-03-2021
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Stampede Capital Ltd - DVR - 570005 - Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

In continuation of vide E-mail dated March 01, 2021 of the National Stock Exchange of India Limited have withdrawn trading rights of the Company W.E.F March 1, 2021 as part of the joint uniform action prescribed under SEBI''s circular dated Dec 17, 2018 (Ref SEBI/HO/MIRSD/DOP/CIR/P/2018/153). We wish to inform that the National Stock Exchange of India Limited as a part of the joint uniform action prescribed under SEBI circular ref no. SEBI/HO/MIRSD/DOP/CIR/P/2018/153 dated December 17, 2018, on Early Warning Mechanism, ICEX has also deactivated the trading rights of Stampede Capital Limited W.E.F. March 09, 2021. Further the Company has also received the interim direction vide mail dated 09.03.2021 by the Member and Core Settlement Guarantee Fund Committee ('MCSGFC') and Company has duly replied on the same.
09-03-2021
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Stampede Capital Ltd - DVR - 570005 - Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

In furtherance of vide later dated Ref. No: ICEX/MEM/2020-21/0727 of the Indian Commodity Exchange Limited (ICEX) for temporary deactivated / Put in square off mode Currency Derivatives Segment of the Company on the account of negative Net worth reported as on September 30, 2020. We wish to inform that the Indian Commodity Exchange Limited (ICEX) has reactivated trading terminal of the Company w.e.f. March 08, 2021.
08-03-2021
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